The Lavenders Management Company Ltd was established in 1992, it's status is listed as "Active". The company has 25 directors listed as Ashton, Kim Elisabeth, Brindley, Michael James, Bull, Glen Douglas, Davies, Frederick Kenneth Charles, Davies, Gladys, Goodman, Ian, Hill, Dominic Paul Spencer, Insole, Jane Dawn, Jones, Deborah, Mcbride, Russell John, Murphy, Helene Josephine, Nariculam, Joseph, Pearson, Elizabeth, Pierse-barber, Sarah Jane, Pitt, Daniel, Powell, Gregory David, Sharifi, Ladan, Dr, Sinclair, Keith Wallace, Smith, Gregory Christopher, Staveley, Emma, Sugden, Douglas George, Taylor, David Anthony, Taylor, Patricia Anne, Walden, Simon John, Wise, Claire Lorraine at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHTON, Kim Elisabeth | 22 November 1997 | 30 April 1998 | 1 |
BRINDLEY, Michael James | 01 April 2003 | 15 April 2005 | 1 |
BULL, Glen Douglas | 10 March 2000 | 15 June 2004 | 1 |
DAVIES, Frederick Kenneth Charles | 03 November 1997 | 01 June 2001 | 1 |
DAVIES, Gladys | 05 November 1997 | 08 February 2000 | 1 |
GOODMAN, Ian | 13 May 1998 | 29 August 2003 | 1 |
HILL, Dominic Paul Spencer | 10 July 2001 | 10 July 2001 | 1 |
INSOLE, Jane Dawn | 19 December 2002 | 06 March 2006 | 1 |
JONES, Deborah | 21 December 2001 | 01 April 2003 | 1 |
MCBRIDE, Russell John | 05 March 2004 | 11 December 2010 | 1 |
MURPHY, Helene Josephine | 17 June 2003 | 04 August 2008 | 1 |
NARICULAM, Joseph | 16 June 2004 | 01 May 2014 | 1 |
PEARSON, Elizabeth | 06 May 2005 | 13 September 2006 | 1 |
PIERSE-BARBER, Sarah Jane | 12 December 1997 | 03 October 2002 | 1 |
PITT, Daniel | 22 November 1997 | 28 August 1998 | 1 |
POWELL, Gregory David | 29 August 2003 | 14 June 2007 | 1 |
SHARIFI, Ladan, Dr | 28 September 1999 | 03 October 2012 | 1 |
SINCLAIR, Keith Wallace | 05 November 1997 | 04 October 2013 | 1 |
SMITH, Gregory Christopher | 09 June 1998 | 04 January 2000 | 1 |
STAVELEY, Emma | 21 December 2001 | 01 April 2003 | 1 |
SUGDEN, Douglas George | 22 November 1997 | 14 February 2000 | 1 |
TAYLOR, David Anthony | 22 February 2002 | 31 March 2003 | 1 |
TAYLOR, Patricia Anne | 22 February 2002 | 01 May 2014 | 1 |
WALDEN, Simon John | 15 January 1999 | 03 September 2012 | 1 |
WISE, Claire Lorraine | 22 March 1994 | 05 May 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
AP01 - Appointment of director | 22 May 2018 | |
AP01 - Appointment of director | 21 April 2018 | |
CS01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 08 March 2018 | |
TM01 - Termination of appointment of director | 22 June 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AD01 - Change of registered office address | 23 May 2014 | |
AR01 - Annual Return | 06 May 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 22 April 2013 | |
TM01 - Termination of appointment of director | 22 April 2013 | |
TM01 - Termination of appointment of director | 22 April 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AP01 - Appointment of director | 23 March 2012 | |
AR01 - Annual Return | 01 April 2011 | |
TM01 - Termination of appointment of director | 30 March 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH04 - Change of particulars for corporate secretary | 14 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 21 October 2009 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
363a - Annual Return | 05 June 2009 | |
288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363s - Annual Return | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
AA - Annual Accounts | 22 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
363s - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
363s - Annual Return | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
AA - Annual Accounts | 19 November 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
363s - Annual Return | 02 June 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
AA - Annual Accounts | 08 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
363s - Annual Return | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
AA - Annual Accounts | 08 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
363s - Annual Return | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
AA - Annual Accounts | 14 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
363s - Annual Return | 29 March 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
AA - Annual Accounts | 24 January 2000 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
AA - Annual Accounts | 22 April 1998 | |
363s - Annual Return | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
AA - Annual Accounts | 25 April 1997 | |
363s - Annual Return | 04 April 1997 | |
AA - Annual Accounts | 25 April 1996 | |
363s - Annual Return | 25 April 1996 | |
288 - N/A | 09 August 1995 | |
288 - N/A | 18 May 1995 | |
AA - Annual Accounts | 09 May 1995 | |
287 - Change in situation or address of Registered Office | 21 April 1995 | |
288 - N/A | 21 April 1995 | |
288 - N/A | 21 April 1995 | |
288 - N/A | 21 April 1995 | |
363a - Annual Return | 21 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1994 | |
AA - Annual Accounts | 19 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1993 | |
363s - Annual Return | 16 March 1993 | |
288 - N/A | 16 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
NEWINC - New incorporation documents | 13 March 1992 |